HomeMy WebLinkAboutCity Council - 10/06/1998 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 6, 1998 7:30 P.M., CITY CENTER
Council Chambers
8080 Mitchell Road
HOUSING & REDEVELOPMENT Chair Jean Harris, Sherry Butcher-
AUTHORITY MEMBERS: Younghans, Ronald Case, Ross
Thorfinnson, Jr. and Nancy Tyra-Lukens
CITY COUNCIL STAFF: City Manager Chris Enger, HRA
Attorney Roger Pauly, and HRA
Recorder Barbara Anderson
I. CALL TO ORDER
Mayor Harris called the meeting to order at 7:30 p.m.
II, MINUTES
. MOTION: Case moved, seconded by Thorfinnson, to approve the Minutes of the
September 15, 1998 meeting of the Housing and Redevelopment Authority as
submitted. Motion carried 5-0.
III. MOTION TO AUTHORIZE TERMS FOR 5-YEAR EXTENSION OF LEASE
BETWEEN HRA AND C.H. ROBINSON
Enger reviewed the request for the extension of the lease agreement and the request to
authorize this extension.
MOTION: Tyra-Lukens moved, seconded by Case, to authorize extension of the lease
agreement between the Housing and Redevelopment Authority and C. H. Robinson for
5-years. Motion carried 5-0.
IV. OTHER BUSINESS
V. ADJOURNMENT
MOTION: Thorfinnson moved, seconded by Butcher-Younghans, to adjourn the
meeting. Motion carried 5-0. Mayor Harris adjourned the meeting at 7:35 p.m.
APPROVAL OF NEWMS -October 20, 1998
1 Sherry Butcher-Youn Ronald Case Jean L.Harris
j Ross Thorfinnson,Jr. Nancy Tyra-Lukens